OpenDataUSA

Quick Navigation

Moises Jaimes

Age 38 b. 1987-09-14
📍 4545 Cook Rd Apt 110, Houston Tx
📞 (832) 480-0020, (111) 111-1111, (281) 650-1330
✉️ NEWGROUNDS8790@YAHOO.COM, newgrounds8790@yahoo.com

Moises Jaimes

📍 10 W Isle Pl, The Woodlands Tx
📞 (281) 543-5734, (281) 433-0411
✉️ MOISES_JAIMES@BTSINCUSA.COM

Moises Jaimes

Age 57 b. 1968-11-25
📍 614 Cheraw Rd, Hamlet Nc
📞 (910) 995-8059, (910) 205-3821
✉️ MOIJAIMES1326@GMAIL.COM

Moises Jaimes from Los Angeles, CA

Age 86 b. Jul 1939 Los Angeles Co.
📍 3247 Fletcher Dr Unit 3
📞 (323) 258-6330
👤 aka Moises A Jainez

Moises Jaimes from Austin, TX

0
📍 1702 Webberville Rd, Austin, TX 78721
📞 (512) 928-1352
👨‍👩‍👧 Relatives: Maria De Jaimes,Felix V Jaimes

Moises Jaimes from Tx, 75935

📍 410 Kennedy St
📞 (936) 488-1104 (CELLULAR ONE)
✉️ MJAIMES@AOL.COM

Moises Jaimes from Austin, TX

Age 58 b. Sep 1967 Travis Co.
📍 6203 Dove Ct
📞 (512) 707-8433

Moises Jaimes from Eden, NC

Age 57 b. Nov 1968
📍 439 Chestnut St
📞 (910) 205-3821
👤 aka Moises Nova Jamies, Moises Jaimez, Moises Alvarez Jaimes

Moises Jaimes from Dallas, TX

Age 73 b. Sep 1952 Dallas Co.
📍 2822 Exeter Ave
📞 (214) 948-9449

Moises Jaimes from La Puente, CA

Age 60 b. 1966 Male
📍 17208 Inyo St
📞 (626) 456-4694 (Cell)

Moises Morales Jaimes

📍 818 Pearl, Trenton Tx 75490
📞 (469) 667-9934, (469) 667-9934
✉️ MOHDMOSES25@YAHOO.COM

Moises Morales Jaimes

📍 818 S Pearl St, Trenton Tx
📞 (469) 667-9934, (469) 667-9934
✉️ MOHDMOSES25@YAHOO.COM

Moises Jaimes from Redondo Beach, CA

Age 66 b. Feb 1960 Los Angeles Co.
📍 740 Meyer Ln 15

Moises Jaimes from Lynwood, CA

Age 50 b. Nov 1975 Los Angeles Co.
📍 3673 Fernwood Ave

Moises Jaimes from Tyler, TX

Age 56 b. Nov 1969 Smith Co.
📍 9281 Cedarvale Dr

Moises Jaimes from Austin, TX

Age 68 b. Nov 1957 Travis Co.
📍 5612 Grover Ave

Moises Jaimes from Picacho, AZ

Age 67 b. Sep 1958
📍 6695 E Shasta St

Moises Jaimes from Los Angeles, CA

Los Angeles Co.
📍 3158 W Avenue 32
📞 (256) 341-9981

Moises Jaimes from Coopersville, MI

Ottawa Co.
📍 14271 40th Ave
📞 (616) 837-8724

Moises Jaimes from Coopersville, MI

Ottawa Co.
📍 9 Madison St
📞 (616) 837-9716

Moises Jaimes from Austin, TX

Travis Co.
📍 1702 Webberville Rd
📞 (512) 928-1352

Moises Jaimes from Oxnard, CA

Ventura Co.
📍 561 W Channel Islands Blvd

Moises Jaimes from Candor, NC

Montgomery Co.
📍 1 Star Lot Candor Nc

Moises Jaimes from Orange, CA

Orange Co.
📍 4532 E Circulo Way

Moises Jaimes from Roanoke, TX

Denton Co.
📍 54 Jones St

Moises Jaimes from Denton, TX

Denton Co.
📍 114 E E Ave 222

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Moises Jaimes across 5 states. The most recent address on file is in Los Angeles, California. Of these records, 16 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jaimes Moises

Travis County
PIN: 223260905.0
· 6916 Dubuque Ln 78723, TX
Built: 1968.0
Assessed: $229,021

Jaimes Moises Isaac & Leticia Guadalupe

Webb County
· 4019 Calle Puebla Laredo, Laredo-South-El-Cenizo

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Moises Jaimes in Laredo-South-El-Cenizo. Values shown are from county assessor records and may differ from current market prices.

1992 CHEVROLET C1500
· Registered to: Moises Jaimes
· VIN: 1GCDC14Z9NZ228993
·
6015 Winsome Ln Apt 25, Houston, TX, 77057
1999 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Moises Jaimes
· VIN: 1HGCG665XXA140206
·
4001 Reeders Dr, Austin, TX, 78725
2005
· Registered to: Moises Jaimes
· VIN: 4UF05ATV95T241083
·
2719 Chacota St, Laredo, TX, 78046
·
(956) 722-7227
2005 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Moises Jaimes
· VIN: 1HGCM66365A026062
·
4001 Reeders Dr, Austin, TX, 78725
2011 Aston Martin DB9
· Registered to: Moises Jaimes
· VIN: SCFFDAAE6BGA13056
·
10 W Isle Pl, Spring, TX, 77381-3300
·
(281) 765-1519
2012 BMW 3 SERIES
· Registered to: Moises Jaimes
· VIN: WBA3A5C58CF349355
·
10 W Isle Pl, Spring, TX, 77381-3300
·
(281) 765-1519
2012 BMW X3
· Registered to: Moises Jaimes
· VIN: 5UXWX5C53CL721506
·
10 W Isle Pl, Spring, TX, 77381-3300
·
(281) 765-1519
2011 FORD F-150
· Registered to: Moises Jaimes
· VIN: 1FTFW1EF6BFD38563
·
4019 Calle Puebla, Laredo, TX, 78046-8769
·
(956) 693-1100
2007 BMW 3 SERIES
· Registered to: Moises Jaimes
· VIN: WBAWB33587PV74129
·
10 W Isle Pl, Spring, TX, 77381-3300
·
(281) 419-4663
2005 Chevrolet Impala
· Registered to: Moises Jaimes
· VIN: 2G1WF52E959145509
·
614 Cheraw Rd, Hamlet, NC, 28345
1998 TOYOTA CAMRY 4DR SEDAN
· Registered to: Moises Jaimes
· VIN: JT2BF28K3W0097947
·
6916 Dubuque Ln, Austin, TX, 78723
·
(512) 933-1892
1993 CHEVROLET K1500 BLAZER WAGON
· Registered to: Moises Jaimes
· VIN: 1GNEK18K3PJ312627
·
129 E Twickenham Trl, Houston, TX, 77076
·
(713) 699-1087

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with Moises Jaimes. Registered makes include Chevrolet, Honda, Aston Martin, Bmw and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

WSS / Eurostar

Retail Marketing Director
+13103541387mjaimes@shopwss.com
Los Angeles,
LinkedIn

Bancomer Transfer Services

President
(281) 765-1500
Houston, TX
Depository Institutions (Credit)

Moises Jaimes

Fuck.it
California
LinkedIn

Bbva Bts Bank

Moises JaimesChief Executive Officer
(281) 765-1500moises_jaimes@btsincusa.com
Houston, TX

Moises Jaimes

Store manager · Fresno, California Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Moises Jaimes. Companies include Bancomer Transfer Services, Bbva Bts Bank. Roles listed include Retail Marketing Director and CEO And Co-founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: Moises Jaimes

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Moises Jaimes

Bbva Valley Acquisition Corporation

Filed: Sep 20, 2004
CEO: Moises Jaimes

Bancomer Transfer Services, INC.

Addr: 16825 Northchase Drive, Ste. 1525, Houston, TX, 77060
TX
Officer: Moises Jaimes

Moises Jaimes

Addr: 16825 Northchase Dr Ste 1525, Houston, TX, 77060
TX

Moises Jaimes

Addr: 16825 Northchase Dr Ste 1525, Houston, TX, 77060
TX

Moises Jaimes

Addr: 16825 Northchase Dr Ste 1525, Houston, TX, 77060
TX

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Moises Jaimes

Unknown Corporation

Addr: 16825 Northchase Dr., Houston, TEXAS, 77060
TEXAS
Officer: Moises Jaimes

Unknown Corporation

Addr: 1400 Woodloch Forest Dr., Ste. 575, The Woodlands, TX, 77380
TX
Governing Person: Moises Jaimes

Unknown Corporation

DIRECTOR: Moises Jaimes

Bancomer Transfer Services, INC.

Addr: 16825 Northchase Dr. Suite 1525, Houston, TX, 77060
TX
Officer: Moises Jaimes

Bancomer Transfer Services, INC.

Addr: 16825 Northchase Dr. Suite 1525, Houston, TX, 77060
TX
Officer: Moises Jaimes

Unknown Corporation

Addr: 16825 Northchase Dr Ste 1525, Houston, IA, 77060
IA
PRESIDENT: Moises Jaimes

Unknown Corporation

Addr: 16825 Northchase Dr., Ste. 1525, Houston, TX, 77060
TX
Officer: Moises Jaimes

Bancomer Financial Services, Inc.

ID: 0800830487
Addr: 16825 Northchase Drive, Houston, TX, 77060
TX
DIRECTOR: Moises Jaimes

Capital Culinary Corp.

ID: 0801704064
Addr: 1400 Woodloch Forest Dr., Ste. 575, The Woodlands, TX, 77380
TX
Governing Person: Moises Jaimes

Bancomer Transfer Services, INC.

ID: 0012782006
Addr: 16825 Northchase Drive, Houston, TX, 77060
TX
DIRECTOR: Moises Jaimes

BBVA Bancomer Foreign Exchange, Inc.

ID: 0011515106
Addr: 16825 Northchase Drive, Houston, TX, 77060
TX
CHAIRMAN: Moises Jaimes

Bancomer Transfer Services, INC.

ID: 0012782006
Addr: 16825 Northchase Drive, Houston, TX, 77060
TX
CHAIRMAN: Moises Jaimes

Appriza Pay LLC

ID: 0802314247
Addr: 10 W. Isle, The Woodlands, TX, 77381
TX
Manager: Moises Jaimes

BBVA Bancomer Foreign Exchange, Inc.

ID: 0011515106
Addr: 16825 Northchase Drive, Houston, TX, 77060
TX
DIRECTOR: Moises Jaimes

Unknown Corporation

Addr: 16825 Northchase Dr, Ste 1525, Houston, TX 77060
Officer: Moises Jaimes

Source: Public Records Moises Jaimes appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$15 Mar 6, 2015
2016
Police Officers Assn Of Mi Poam
Jaimes, Moises Coopersville, MI
$35 Aug 19, 2014
2014
Police Officers Assn Of Mi Poam
Jaimes, Moises Coopersville, MI
$15 May 6, 2016
2016
Police Officers Assn Of Mi Poam
Jaimes, Moises Coopersville, MI
$1,100 Aug 8, 2000
2000
Rnc Republican National State Elections Committee
Jaimes, Moises Bancomer Transfer Svcs Houston, TX
$35 Aug 19, 2014
Police Officers Assn Of Mi Poam
Contributor Coopersville, MI
$1,100 Aug 8, 2000
Unknown Committee
Jaimes, Moises Bancomer Transfer Svcs Houston, TX
$35
2014
Police Officers Assn Of Mi Poam
Contributor Coopersville, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Moises Jaimes. Total disclosed contributions amount to $2,335. Recipients include Police Officers Assn Of Mi Poam. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moises Jaimes

Age 44 Male
·
9 Madison St, Coopersville, MI 49404 (Ottawa County)
43.0599, -85.9352
· (616) 837-9716
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Moises Jaimes

Age 35 Male
·
4019 Calle Puebla, Laredo, TX 78046 (Webb County)
27.4814, -99.4489
· (956) 693-1100
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1995 Purchased 2004
MP

Moises Jaimes

Male
·
16825 Northchase Dr, Houston, TX 77060 (Harris County)
29.9494, -95.4077
TZ: Central
Homeowner Multi-Family Built 1988 Purchased 2005
MP

Moises Jaimes

Age 48 Male
·
PO Box 5505, Asheboro, NC 27204 (Randolph County)
35.6684, -79.8085
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Moises Jaimes

Age 41 Male
·
3805 N Brix Ave, Fresno, CA 93722 (Fresno County)
36.7911, -119.8810
· (559) 403-8733
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Purchased 2013
MP

Moises Jaimes

Male
·
1828 W Woodward Ave, Manteca, CA 95337 (San Joaquin County)
37.7424, -121.2390
TZ: Pacific
Homeowner Single Family Built 2014 Purchased 2014
MP

Moises Jaimes

Male
·
17208 Inyo St, La Puente, CA 91744 (Los Angeles County)
34.0101, -117.9290
· (626) 893-9325
TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2004
MP

Moises Jaimes

Age 49 Male
·
4001 Reeders Dr, Austin, TX 78725 (Travis County)
30.2396, -97.5884
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2002 Purchased 2007
MP

Moises Jaimes

Age 59 Male
·
6916 Dubuque Ln, Austin, TX 78723 (Travis County)
30.3152, -97.6666
· (512) 217-8723
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1968 Purchased 1993

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Moises Jaimes. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Moises Jaimes. These loans were issued to businesses, not individuals.

Morales Overhead Door

$7,645 Paid in Full
Address:
5229 County Road 1102
Approved

Jun 25, 2020

Forgiven

$7,716

Loan #

3991638006

Loan Size

Small

Chibueze Eze

Independent Contractors

$6,676 Paid in Full
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Mar 10, 2021

Forgiven

$6,732

Jobs Reported

1

Loan #

8865908507

Loan Size

Small

Goco Io INC

Corporation

$478,837 Paid in Full
Address:
16825 Northchase Dr Ste 1310
Houston, TX77060-6029
Approved

May 1, 2020

Forgiven

$577,627

Jobs Reported

43

Loan #

6112067700

Loan Size

Medium

Daushanell Hall

Sole Proprietorship

$19,583 Paid in Full
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Apr 29, 2021

Forgiven

$19,667

Jobs Reported

1

Loan #

4597918907

Loan Size

Small

Frankie Brownlee

Sole Proprietorship

$9,585 Exemption 4
Address:
9900 Richmond Ave
Houston, TX77042-4502
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3202768901

Loan Size

Small

Reynaldo Rodriguez Alas

Independent Contractors

$19,277 Paid in Full
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Mar 15, 2021

Forgiven

$19,332

Jobs Reported

1

Loan #

2648948602

Loan Size

Small

Royden Francis

Self-Employed Individuals

$20,833 Paid in Full
Address:
9900 Richmond Ave
Houston, TX77042-4502
Approved

Apr 23, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9560168808

Loan Size

Small

Carlyn Altius

Sole Proprietorship

$20,832 Paid in Full
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Mar 20, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5244728603

Loan Size

Small

Carlyn Altius

Sole Proprietorship

$20,832 Paid in Full
Address:
9900 Richmond Ave
Houston, TX77042-4502
Approved

Aug 2, 2020

Forgiven

$21,065

Jobs Reported

1

Loan #

2445588209

Loan Size

Small

Frankie Brownlee

Sole Proprietorship

$9,585 Exemption 4
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8552228710

Loan Size

Small

Dorcas Salami

Self-Employed Individuals

$19,790 Paid in Full
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Mar 4, 2021

Forgiven

$19,859

Jobs Reported

1

Loan #

6917488505

Loan Size

Small

Chrishawn Williams

Sole Proprietorship

$14,998 Exemption 4
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7773498807

Loan Size

Small

Michael Clark

Independent Contractors

$20,832 Exemption 4
Address:
9900 Richmond Ave
Houston, TX77042-4562
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5114318709

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Moises Jaimes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Jaimes on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
1
12
1
5
4
45

Found 70 results across 7 states

Fewer
More

Moises Jaimes in Houston, TX: Background Summary

Location
4545 Cook Rd Apt 110, Houston Tx, Houston, TX
Other Locations
Los Angeles, CA · Austin, TX · Eden, NC and 12 more
Profiles Found
26 people with this name
Phone Numbers
(832) 480-0020 and 16 others on file
Email
newgrounds8790@yahoo.com and 4 others on file
Possible Relatives
Maria De Jaimes, Felix V Jaimes
Career
Retail Marketing Director, CEO And Co-founder at Bancomer Transfer Services, Bbva Bts Bank
Properties
2properties owned
Vehicles
12 linked — 1992 Chevrolet C1500, 1999 Honda Accord and 10 more
Contributions
$2,335 total — Police Officers Assn Of Mi Poam, Police Officers Assn Of Mi Poam
PPP Loans
$669K for Morales Overhead Door, Chibueze Eze

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Moises Jaimes. Because public records are indexed by name rather than by a unique identifier, the 115 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Moises Jaimes

Search Complexity: High

115 public records across 7states, belonging to approximately 26 different individuals. With 26 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Texas (39%), followed by California and Michigan. Spans the South and West regions.

TX45recordsCA12recordsMI5recordsNC4recordsAK2recordsIA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (23) and Business & Corporate Filings (18).

31
Contact & Address Records
23
Corporate Records
18
Business & Corporate Filings
13
PPP Loan Records
12
Vehicle Registration Records
7
Political Contribution Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Moises Jaimes

Does Moises Jaimes own property?
County assessor records show 2 properties associated with Moises Jaimes . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Moises Jaimes?
Records show 12 vehicle registrations associated with Moises Jaimes, including a 1992 CHEVROLET C1500. Registered makes include Chevrolet, Honda, Aston Martin, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Moises Jaimes?
We found 18 business affiliations for Moises Jaimes (Retail Marketing Director). Other companies include Bbva Bts Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Jaimes made political donations?
FEC disclosure records show 7 reported political contributions from Moises Jaimes, totaling $2,335. Recipients include Police Officers Assn Of Mi Poam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Jaimes?
Our database contains 115 total records for Moises Jaimes spanning 7 states. This includes 26 distinct contact records, 16 with phone numbers, 6 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moises Jaimes?
The 115 records displayed for Moises Jaimes are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Moises Jaimes remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.